Banking

Banking involves financial services practices and procedures including banking operations, commercial lending, mortgage banking, e-Banking, and internet banking

Case Study

Financial Portfolio Management Expert

A financial portfolio management expert was needed for a breach of contract dispute involving allegations of improper management of a high net worth investment portfolio and private wealth investment account.

Case Study

Interest Rate Swap Expert

An interest rate swap expert was needed in a breach of contract action involving a dispute over contact terms contained in an International Swaps and Derivatives Association (ISDA) Master Agreement.

Case Study

Banking Industry Expert in Regulatory Compliance

A banking industry expert was needed to consult on banking regulations and industry standards for a securities fraud class action.

Case Study

Merchant Services Expert in Successor Liability

A merchant services expert in successor liability was needed for contract arbitration.

Case Study

Corporate Trust Expert in Indentured Bonds

A corporate trust expert in indentured bonds was needed for a class action suit.

Case Study

Credit Card Marketing Expert in Merchant Relations

A credit card marketing expert in merchant relations was needed for an antitrust case.

Case Study

Credit Card Securitization Expert in Due Diligence

A credit card securitization expert was needed for an action alleging fraudulent inducement and breach of fiduciary duty.

Case Study

Mortgage Fraud Expert in Distressed Property

A mortgage fraud expert in valuation of distressed property was needed for a case alleging conspiracy, wire fraud and money laundering.

Case Study

Credit Card Processing Expert in Risk Assessment

A credit card processing expert with risk assessment experience was needed for a breach of contract case.

Case Study

Mortgage Lending Expert in APR Calculation

A mortgage lending expert in APR calculation was needed for class action litigation alleging violations of the Truth in Lending Act, also known as Regulation Z.